SEDGWICK GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SEDGWICK GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
SEDGWICK GROUP LIMITED was incorporated 115 years ago on 15/12/1908 and has the registered number: 00100691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SEDGWICK GROUP LIMITED was incorporated 115 years ago on 15/12/1908 and has the registered number: 00100691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SEDGWICK GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 | CURRENT |
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2018-08-03 | CURRENT |
SIR JOHN DAVID ROWLAND | Aug 1933 | British | Director | RESIGNED | |
MR STUART STANLEY TARRANT | Oct 1940 | British | Director | RESIGNED | |
DANIEL LAWRENCE JONES | Jun 1951 | American | Director | 2003-01-01 UNTIL 2003-12-31 | RESIGNED |
SIR MICHAEL JOHN DE ROUGEMENT RICHARDSON | Apr 1925 | British | Director | RESIGNED | |
MR ADRIAN PLATT | Nov 1935 | British | Director | RESIGNED | |
MR JEREMY PINCHIN | Jul 1954 | British | Director | 1997-01-01 UNTIL 1999-03-31 | RESIGNED |
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Director | 1999-04-13 UNTIL 2003-09-30 | RESIGNED |
SAXON RILEY | Feb 1939 | British | Director | RESIGNED | |
JAMES MICHAEL PAYNE | Apr 1937 | British | Director | RESIGNED | |
MR THOMAS JOSEPH PALMER | Sep 1931 | British | Director | RESIGNED | |
MAX BARRIE LEWIS | Aug 1947 | British | Director | 2001-08-02 UNTIL 2001-12-31 | RESIGNED |
MAX BARRIE LEWIS | Aug 1947 | British | Director | 1999-03-31 UNTIL 1999-06-14 | RESIGNED |
MR FRANZ JAKOB LUTOLF | Jul 1924 | Swiss | Director | RESIGNED | |
ALEXANDER STEFAN MOCZARSKI | May 1955 | British | Director | 2006-06-06 UNTIL 2008-04-18 | RESIGNED |
MR PIERRE LOUIS MOUSSA | Mar 1922 | French | Director | RESIGNED | |
ANN MCLAUGHLIN | Nov 1941 | American | Director | 1996-01-18 UNTIL 1999-01-11 | RESIGNED |
MISS CLAIRE MARGARET VALENTINE | Secretary | 2017-02-08 UNTIL 2022-10-07 | RESIGNED | ||
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Secretary | 1999-03-31 UNTIL 2003-09-30 | RESIGNED |
MISS ELIZABETH ANN NICHOLLS | Secretary | 2022-10-07 UNTIL 2023-05-31 | RESIGNED | ||
POLLY NAHER | Secretary | 2010-03-08 UNTIL 2014-02-28 | RESIGNED | ||
JANE EARL | May 1960 | Secretary | 1997-01-01 UNTIL 1999-03-31 | RESIGNED | |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2003-10-01 UNTIL 2010-03-08 | RESIGNED |
MRS ADRIANNE HELEN MARIE ABBOTT | Secretary | 2014-09-19 UNTIL 2017-02-08 | RESIGNED | ||
MR JEREMY PINCHIN | Jul 1954 | British | Secretary | RESIGNED | |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-05-31 UNTIL 2018-08-03 | RESIGNED |
JOHN MULOCK HIGNETT | Mar 1934 | British | Director | 1993-10-07 UNTIL 1999-01-11 | RESIGNED |
FRANK CASPER HERRINGER | Dec 1942 | Usa | Director | RESIGNED | |
JAMES ROSS HARVEY | Aug 1934 | American | Director | RESIGNED | |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | RESIGNED | |
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2003-10-01 UNTIL 2006-09-06 | RESIGNED |
JONATHAN SINCLAIR GILBERT | Sep 1937 | British | Director | RESIGNED | |
GAETANO FOLLARI | Oct 1971 | Australian | Director | 2013-09-10 UNTIL 2014-09-19 | RESIGNED |
SIR DEREK PETER HORNBY | Jan 1930 | British | Director | 1993-01-01 UNTIL 1999-01-11 | RESIGNED |
THE RT HON LORD ANTHONY HENRY FANSHAWE | Mar 1927 | British | Director | RESIGNED | |
THOMAS JOSEPH CUSACK | Oct 1955 | Usa | Director | 1994-02-18 UNTIL 1994-06-03 | RESIGNED |
HUGH ROBERT COLLUM | Jun 1940 | British | Director | RESIGNED | |
DAVID PETER TREZIES | Oct 1942 | British | Director | 1998-06-01 UNTIL 1999-01-11 | RESIGNED |
MR BRUCE NEIL CARNEGIE BROWN | Dec 1959 | British | Director | 2004-01-01 UNTIL 2006-06-06 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-10-31 UNTIL 2011-01-31 | RESIGNED |
LETIZIA MARIA BRICHETTO ARBABOLDI MORATTI | Nov 1949 | Italian | Director | 1997-12-17 UNTIL 1999-01-11 | RESIGNED |
DAVID JOHN BATCHELOR | Oct 1951 | British | Director | 2008-04-18 UNTIL 2013-09-18 | RESIGNED |
MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2013-05-31 UNTIL 2016-12-31 | RESIGNED |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2006-09-06 UNTIL 2008-01-16 | RESIGNED |
MR QUILL ORME HEALEY | Aug 1939 | Us Citizen | Director | RESIGNED | |
DR JOHN FRANCIS LEHMAN | Sep 1942 | Usa | Director | 1994-08-11 UNTIL 1999-01-11 | RESIGNED |
DAVID PETER TREZIES | Oct 1942 | British | Director | 2000-03-23 UNTIL 2002-12-31 | RESIGNED |
MR RICHARD JOHN WOLSELEY TITLEY | Oct 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |